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COPPERSEA LIMITED

Company number 05282960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2011 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2010 4.20 Statement of affairs with form 4.19
19 Nov 2010 AD01 Registered office address changed from 28 Caedelyn Road Whitchurch Cardiff Vale of Glamorgan CF14 1BH on 19 November 2010
18 Nov 2010 600 Appointment of a voluntary liquidator
18 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-11
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
Statement of capital on 2009-11-20
  • GBP 1
20 Nov 2009 CH01 Director's details changed for Keith John Hardwicke on 28 October 2009
11 Aug 2009 288a Secretary appointed mr clive stanley mathias
11 Aug 2009 288b Appointment Terminated Secretary vernon spragg
24 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Dec 2008 363a Return made up to 28/10/08; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from 28 caedelyn road whitchurch cardiff CF14 1BH wales
25 Jul 2008 287 Registered office changed on 25/07/2008 from 55 merthyr road whitchurch cardiff CF14 1DD
21 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Dec 2007 363a Return made up to 28/10/07; full list of members
08 Jan 2007 363a Return made up to 28/10/06; full list of members
10 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
16 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Oct 2005 363a Return made up to 28/10/05; full list of members
09 Mar 2005 395 Particulars of mortgage/charge
16 Feb 2005 395 Particulars of mortgage/charge
16 Feb 2005 395 Particulars of mortgage/charge
02 Feb 2005 395 Particulars of mortgage/charge